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Company Name: HERON BUSINESS PARK LIMITED

Company Type:

Limited Company

Company No:

06006207

Company Address:

HERON BUSINESS PARK LIMITED
2 The Forge the Grange Centre
24 Barkham Ride
WOKINGHAM
RG40 4EU


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HERON BUSINESS PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents05/02/2005NEWINC
WRES13 - Other resolution - written resolution26/02/2004WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Order of Court for re-registration17/11/1993OCREREG
Re-registration of a company from private to public with a change of name29/10/2003CERT7
386 - Notice of passing of resolution removing an auditor30/10/2004386
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Instrument issued under Section 244(5)01/11/2005COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
DO1 - Notice of disqualification of an indi06/08/2004DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
2.2(scot) - Notice of administration order24/08/19942.2(scot)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
First Directors and secretary and intended situation of Registered Office05/10/199310
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.7 - Administration Order06/02/19942.7
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Members' assent to company being re-registered as unlimited15/08/200549(8)a
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Notice of Order to dispose of charged property07/03/19953.8
RES06 - Reduction of issued capital19/08/1999RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
EEIG2 - Statement of name10/08/1999EEIG2
Notice of constitution of liquidation committee30/08/20024.48
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
COCOMP - Order to wind up23/09/2003COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
NEWINC - New Incorporation documents13/10/2000NEWINC
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
L64.06 - Directions to defer dissolution16/03/2005L64.06
RES12 - Vary share rights/names23/10/1993RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Administration Order21/01/19972.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of completion of voluntary arrangement09/11/19971.4
AAMD - Amended Accounts26/11/1993AAMD
652A - Application for striking off12/09/1997652A
Resolution to re-register01/09/2003RES02
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice of appointment of directors or secretaries23/01/1998288a
Notice of Administration Order15/04/20032.6
Release of Official Receiver09/01/2000L64.07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Decrease in nominal capital - special resolution29/11/2001SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
RES10 - Allotment of securities20/02/2004RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Allotment of securities11/07/2004RES10
2.18 - Notice of Order to deal with charged property07/01/20002.18
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3